CALMCLEAN LIMITED

Key Data

Status

Active

Company No.

02034901

Incorporation date

08/07/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

27/02/2026

Confirmation statement made on 2026-02-08 with no updates

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18/10/2025

Accounts for a dormant company made up to 2024-12-31

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26/02/2025

Confirmation statement made on 2025-02-26 with no updates

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26/08/2024

Accounts for a dormant company made up to 2023-12-31

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26/02/2024

Confirmation statement made on 2024-02-26 with no updates

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04/09/2023

Accounts for a dormant company made up to 2022-12-31

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27/02/2023

Confirmation statement made on 2023-02-26 with no updates

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21/03/2022

Accounts for a dormant company made up to 2021-12-31

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28/02/2022

Confirmation statement made on 2022-02-26 with no updates

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15/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

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26/02/2021

Accounts for a dormant company made up to 2020-07-07

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14/01/2021

Termination of appointment of Philip Jones as a secretary on 2021-01-01

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11/01/2021

Appointment of Mr Philip Gordon Jones as a secretary

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11/01/2021

Appointment of Mr Philip Jones as a secretary on 2021-01-01

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09/01/2021

Previous accounting period shortened from 2021-07-07 to 2020-12-31

View PDF (1 pages)

09/01/2021

Cessation of Benjamin William Dorian Larkin as a person with significant control on 2016-04-06

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09/01/2021

Notification of Philip Gordon Jones as a person with significant control on 2021-01-01

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09/01/2021

Notification of Benjamin Dorian Larkin as a person with significant control on 2016-04-06

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09/01/2021

Termination of appointment of David James Wright as a secretary on 2021-01-01

View PDF (1 pages)

09/01/2021

Termination of appointment of Kevin Charles Patrick Mc Ginty as a director on 2021-01-01

View PDF (1 pages)

09/01/2021

Appointment of Ms Eleanor Sally Johnson as a director on 2021-01-01

View PDF (2 pages)

20/12/2020

Cessation of Kevin Charles Patrick Mcginty as a person with significant control on 2020-12-20

View PDF (1 pages)

14/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

14/03/2020

Accounts for a dormant company made up to 2019-07-07

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a dormant company made up to 2018-07-07

View PDF (2 pages)

11/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

11/03/2018

Accounts for a dormant company made up to 2017-07-07

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12/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (7 pages)

12/03/2017

Accounts for a dormant company made up to 2016-07-07

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

06/03/2016

Accounts for a dormant company made up to 2015-07-07

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

01/03/2015

Accounts for a dormant company made up to 2014-07-07

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

25/03/2014

Accounts for a dormant company made up to 2013-07-07

View PDF (2 pages)

17/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

17/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

17/03/2013

Accounts for a dormant company made up to 2012-07-07

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14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

13/03/2012

Accounts for a dormant company made up to 2011-07-07

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15/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

14/03/2011

Accounts for a dormant company made up to 2010-07-07

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Director's details changed for Mr Kevin Charles Patrick Mc Ginty on 2010-03-11

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11/03/2010

Director's details changed for Benjamin William Dorian Larkin on 2010-03-11

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11/03/2010

Director's details changed for Ms Susannah Clapp on 2010-03-11

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11/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Accounts for a dormant company made up to 2009-07-07

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13/03/2009

Accounts for a dormant company made up to 2008-07-07

View PDF (2 pages)

13/03/2009

Return made up to 10/03/09; full list of members

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22/04/2008

Return made up to 10/03/08; full list of members

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20/11/2007

Accounts for a dormant company made up to 2007-07-07

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16/03/2007

Accounts for a dormant company made up to 2006-07-07

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14/03/2007

Return made up to 10/03/07; full list of members

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14/06/2006

Accounts for a dormant company made up to 2005-07-07

View PDF (2 pages)

21/04/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

05/04/2005

Accounts for a dormant company made up to 2004-07-07

View PDF (1 pages)

05/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

31/03/2004

Accounts for a dormant company made up to 2003-07-07

View PDF (1 pages)

18/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

14/05/2003

Accounts for a dormant company made up to 2002-07-07

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14/05/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

07/05/2002

Return made up to 10/03/02; full list of members

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07/05/2002

Accounts for a dormant company made up to 2001-07-07

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28/06/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a dormant company made up to 2000-07-07

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20/04/2000

Accounts for a dormant company made up to 1999-07-07

View PDF (1 pages)

20/04/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

10/04/1999

Accounts for a dormant company made up to 1998-07-07

View PDF (1 pages)

10/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

26/03/1998

Accounts for a dormant company made up to 1997-07-07

View PDF (1 pages)

26/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a dormant company made up to 1996-07-07

View PDF (1 pages)

08/04/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

13/06/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

13/06/1996

Director resigned

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13/06/1996

New director appointed

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08/05/1996

Accounts for a dormant company made up to 1995-07-07

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28/03/1995

Accounts for a dormant company made up to 1994-07-07

View PDF (1 pages)

28/03/1995

Return made up to 10/03/95; full list of members

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22/03/1994

Accounts for a dormant company made up to 1993-07-07

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22/03/1994

Return made up to 10/03/94; no change of members

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01/04/1993

Accounts for a dormant company made up to 1992-07-07

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01/04/1993

Return made up to 10/03/93; no change of members

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31/03/1992

Accounts for a dormant company made up to 1991-07-07

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31/03/1992

Return made up to 10/03/92; full list of members

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17/09/1991

Director resigned;new director appointed

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21/06/1991

Return made up to 20/04/91; no change of members

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10/05/1991

Resolutions

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10/05/1991

Accounts for a dormant company made up to 1990-07-07

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10/05/1991

Return made up to 07/07/90; full list of members

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23/03/1990

Accounts for a dormant company made up to 1989-07-07

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23/03/1990

Resolutions

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23/03/1990

Return made up to 10/03/90; full list of members

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20/06/1989

Accounting reference date shortened from 31/03 to 07/07

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04/05/1989

Accounts for a dormant company made up to 1988-07-07

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04/05/1989

Resolutions

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04/05/1989

Return made up to 15/04/89; full list of members

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26/07/1988

Resolutions

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26/07/1988

Accounts made up to 1987-07-07

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15/06/1988

Return made up to 11/06/88; full list of members

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11/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Registered office changed on 02/12/86 from: epworth house 25/35 city road london EC1Y 1AA

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02/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1986

Gazettable document

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24/10/1986

Resolutions

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08/07/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Benjamin William Dorian Larkin	Director	08/03/1996 - Present	7
Johnson, Eleanor Sally	Director	01/01/2021 - Present	1
Clarke, David Leslie Steven	Director	16/06/1991 - 08/03/1996	-
Jones, Philip	Secretary	01/01/2021 - 01/01/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALMCLEAN LIMITED

CALMCLEAN LIMITED is an(a) Active company incorporated on 08/07/1986 with the registered office located at 37 Granville Square, London, WC1X 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMCLEAN LIMITED?

CALMCLEAN LIMITED is currently Active. It was registered on 08/07/1986 .

Where is CALMCLEAN LIMITED located?

CALMCLEAN LIMITED is registered at 37 Granville Square, London, WC1X 9PD.

What does CALMCLEAN LIMITED do?

CALMCLEAN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALMCLEAN LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-08 with no updates.